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EXCALIBUR YACHTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Excalibur Yachting Ltd. The company was founded 9 years ago and was given the registration number 09636459. The firm's registered office is in LONDON. You can find them at 72 Princess Court, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EXCALIBUR YACHTING LTD
Company Number:09636459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:72 Princess Court, London, United Kingdom, W2 4RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3500, S.Dupont Highway, Dover Delaware, United States, 19901

Corporate Secretary12 June 2015Active
72, Princess Court, London, United Kingdom, W2 4RE

Director24 April 2019Active
72, Princess Court, London, United Kingdom, W2 4RE

Director07 June 2018Active
72, Princess Court, London, United Kingdom, W2 4RE

Director12 June 2015Active
3500, S,Dupont Highway, Dover, United States, 19901

Corporate Director12 June 2015Active

People with Significant Control

Mr Kyriakos Georgitsopoulos
Notified on:05 August 2020
Status:Active
Date of birth:July 1947
Nationality:Greek
Country of residence:United Kingdom
Address:72, Princess Court, London, United Kingdom, W2 4RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nikolaos Papaioannou
Notified on:06 June 2017
Status:Active
Date of birth:March 1966
Nationality:Greek
Country of residence:United Kingdom
Address:72, Princess Court, London, United Kingdom, W2 4RE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-08-05Accounts

Accounts with accounts type dormant.

Download
2020-08-05Persons with significant control

Notification of a person with significant control.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-04-24Officers

Termination director company with name termination date.

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2019-04-24Officers

Appoint person director company with name date.

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2019-02-20Officers

Termination director company with name termination date.

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2018-07-02Officers

Termination director company with name termination date.

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2018-07-02Accounts

Accounts with accounts type dormant.

Download
2018-06-09Gazette

Gazette filings brought up to date.

Download
2018-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-07Officers

Appoint person director company with name date.

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2018-06-07Persons with significant control

Cessation of a person with significant control.

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2018-06-07Accounts

Accounts with accounts type dormant.

Download
2018-06-05Gazette

Gazette notice compulsory.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-03-09Accounts

Accounts with accounts type dormant.

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